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Home > England & Wales Companies > 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED

6 ESTELLE ROAD, LONDON, NW3 2JY,
Company Registration Number
03006958
Private Limited Company
Active

Company Overview

About 6 Estelle Road Management Company Ltd
6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-01-06 and has its registered office in London. The organisation's status is listed as "Active". 6 Estelle Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
6 ESTELLE ROAD
LONDON
NW3 2JY
Other companies in MK13
 
Filing Information
Company Number 03006958
Company ID Number 03006958
Date formed 1995-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
OMER PALLAS
Company Secretary 2004-03-15
MARK RICHARD MAHIEU
Director 2017-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
RODICA GLAVAN
Director 2012-09-27 2017-09-27
MICHAEL JOSEPH COLUM MURRAY
Director 2005-03-15 2016-09-02
THOMAS HACKETT
Director 1995-01-06 2010-08-26
MICHAEL JOSEPH COLUM MURRAY
Company Secretary 1995-01-06 2005-03-15
NEBOJSA RAKO
Director 1995-01-27 1998-04-20
WALTER ELKAN
Director 1995-01-06 1995-01-27
DOUGLAS WILLIAM ARMOUR
Nominated Secretary 1995-01-06 1995-01-06
DAVID ANTHONY VENUS
Nominated Director 1995-01-06 1995-01-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-19CESSATION OF GILLIAN MARY LAWSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANAIS THIZY
2023-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON COPLOWE
2023-01-19CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-21CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 20 Greatchesters Bancroft Milton Keynes Buckinghamshire MK13 0PB
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-16PSC04Change of details for Ms Alison Judith Pallas as a person with significant control on 2019-01-16
2019-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR OMER PALLAS on 2019-01-16
2018-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY LAWSON
2018-02-06PSC07CESSATION OF RODICA GLAVAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RODICA GLAVAN
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-20AP01DIRECTOR APPOINTED MR MARK RICHARD MAHIEU
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH COLUM MURRAY
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-04AR0106/01/16 ANNUAL RETURN FULL LIST
2015-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-12AR0106/01/15 ANNUAL RETURN FULL LIST
2014-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-10AR0106/01/14 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MS RODICA GLAVAN
2013-09-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0106/01/12 ANNUAL RETURN FULL LIST
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HACKETT
2011-09-22AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-25AR0106/01/11 FULL LIST
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-24AR0106/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HACKETT / 23/02/2010
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-04363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-01363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-22363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-01363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-10-05288aNEW SECRETARY APPOINTED
2005-05-09363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-05-09288bSECRETARY RESIGNED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09363(288)SECRETARY RESIGNED
2004-10-15ELRESS252 DISP LAYING ACC 23/08/04
2004-10-15ELRESS366A DISP HOLDING AGM 23/08/04
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-23363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-07363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-07-08287REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD HIGHGATE LONDON N6 5UF
2002-04-12363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-05-01363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-05-12363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-02363sRETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
1998-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-04-30288bDIRECTOR RESIGNED
1998-02-27363sRETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-04-28363sRETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-05-20288NEW DIRECTOR APPOINTED
1996-05-07288DIRECTOR RESIGNED
1996-05-07287REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 6 ESTELLE ROAD LONDON NW3 3JY
1996-04-18363(288)SECRETARY'S PARTICULARS CHANGED
1996-04-18363sRETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-01-29288NEW DIRECTOR APPOINTED
1995-01-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-29287REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT
1995-01-2988(2)RAD 06/01/95--------- £ SI 1@10=10 £ IC 20/30
1995-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-02-01 £ 2,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 30
Fixed Assets 2012-02-01 £ 3,000
Shareholder Funds 2012-02-01 £ 30
Tangible Fixed Assets 2012-02-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 ESTELLE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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